BENI STABILI SPA Beni Stabili Siiq - Notice convertible bond due 2021
Transparency directive : regulatory news
02/03/2018 11:16
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Bonded Loan "EUR 200,000,000 0.875 Convertible Bonds due 2021" (BorsaItaliana S.p.A "ExtraMOT - Professional Segment" ISIN XS1268574891)
Suspension of the exercise of rights relative to the conversion of bonds into
Beni Stabili ordinary shares
Rome, 2 March 2018 - Following the notice regarding the same subject matter,
published on 5 February 2018, we announce that a Shareholders' Annual General
Meeting of Beni Stabili S.p.A. SIIQ has been called on 12 April 2018, in single
call, in order to resolve specific items, including the dividend payout in
relation to the fiscal year ended 31 December 2017.
In compliance with and by virtue of art. 6(a) of the Bonded Loan Regulations
"EUR 200,000,000 0.875 Convertible Bonds due 2021", considering that the above
Shareholders' Annual General Meeting has been called in order to resolve upon
dividend payout among others items, the exercise of the option to convert the
bonds into ordinary shares of Beni Stabili should be suspended from and
including 6 February 2018, the date of the Board of Directors meeting, up to
and including 4 May 2018, the day immediately preceding the ex-dividend date,
that is 7 May 2018.
Beni Stabili Società per Azioni Società di Investimento Immobiliare Quotata
Via Piemonte 38 - 00187 Roma - Italia - Tel +39 06 36222.1
Fax +39 06 36222.365 - sede legale
Via Carlo Ottavio Cornaggia, 10 - 20123 Milano - Italia -
Tel +39 02.36664.100 Fax +39 02.36664.645
Capitale sociale deliberato per EUR 246.957.280,40 sottoscritto e versato per
EUR 226.959.280,30
Cod. Fisc. e Registro Imprese di Roma n. 00380210302 -
Partita IVA 04962831006 - R.E.A. 821225
benistabilispasiiq@legalmail.it
Società soggetta ad Attività di Direzione e Coordinamento,
ex art. 2497-bis Codice Civile, di Foncière des Régions S.A.
www.benistabili.it
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